EXHIBIT 5-C

 

Excerpts from Meeting Rules of the MPWMD dated 1994 and 1997

 

 

November 1994 – Meeting Rules of the MPWMD

 

Rule 3:        Election of Board Officers

                        At the first meeting in the month of January of each year, the Board of Directors shall elect a Chair, Vice-Chair, a Treasurer, and a Secretary.  To encourage rotation of the chair, the Vice-Chair shall be selected as the Chair.  At the first meeting after a vacancy occurs in any office, an election shall be conducted to fill that vacancy.

 

Rule 3.5:     Rotation of Chair

                        The Board shall rotate its leadership among the five (5) elected members.  Each January when the past Chair has held office for 12 months, the Vice-Chair shall be elected as Chair, and the following rotation shall commence for the selection of Vice-Chair:

                                    January, 1995               Division 1 Director

                                    January, 1996               Division 2 Director

                                    January, 1997               Division 3 Director

                                    January, 1998               Division 4 Director

                                    January, 1999               Division 5 Director

 

                        Thereafter the rotation shall return to the top of this list.  Should any Director decline to serve, or a vacancy occur in the Chair or Vice-Chair positions, the next Director in this rotation shall be nominated.

 

 

January 1997 – Meeting Rules of the MPWMD

 

Rule 2:        Election of Board Officers

                        At the first meeting in the month of January of each year, the Board of Directors shall elect a Chair, Vice-Chair, a Treasurer, and a Secretary.  To encourage rotation of the chair, the Vice-Chair shall be selected as the Chair.  At the first meeting after a vacancy occurs in any office, an election shall be conducted to fill that vacancy.  If both the Chair and Vice-Chair are absent, the directors in attendance shall select a presiding officer to conduct that meeting.

 

 

 

 

 

 

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